General information

Wallace Murray Electrical Limited

Type: NZ Limited Company (Ltd)
9429040256948
New Zealand Business Number
156867
Company Number
Registered
Company Status
C243920 - Electric Motor Mfg Nec
Industry classification codes with description

Wallace Murray Electrical Limited (issued an NZ business number of 9429040256948) was incorporated on 12 Nov 1970. 2 addresses are currently in use by the company: 160 Spey Street, Invercargill, 9810 (type: physical, registered). C/-Mcintyre Dick & Partners, 160 Spey Street, Invercargill had been their registered address, until 20 Jul 2012. 58000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Murray, Sarah Louise (an individual) located at Gladstone, Invercargill postcode 9810. As far as the second group is concerned, a total of 2 shareholders hold 100% of all shares (57998 shares); it includes
Murray, Sarah (an individual) - located at 88 Albert St Gladstone, Invercargill,
Murray, Brett (an individual) - located at 88 Albert St Gladstone, Invercargill. Moving on to the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Murray, Brett Gareth, located at Gladstone, Invercargill (an individual). "Electric motor mfg nec" (business classification C243920) is the category the Australian Bureau of Statistics issued to Wallace Murray Electrical Limited. The Businesscheck data was last updated on 23 Mar 2024.

Current address Type Used since
160 Spey Street, Invercargill, 9810 Physical & registered & service 20 Jul 2012
Contact info
www.wallacemurray.co.nz
Website
Directors
Name and Address Role Period
Brett Gareth Murray
Gladstone, Invercargill, 9810
Address used since 01 Jul 2022
Gladstone, Invercargill, 9810
Address used since 01 Dec 2021
Director 01 Dec 2021 - current
Hugh Murray
Avenal, Invercargill, 9810
Address used since 06 Sep 2021
Rd 9, Invercargill, 9879
Address used since 19 Jul 2011
Director 26 Jul 1993 - 01 Dec 2021
Kerry Anne Murray
Rd 9, Invercargill, 9879
Address used since 19 Jul 2011
Director 16 Sep 2004 - 12 Feb 2019
Wallace Murray
Invercargill,
Address used since 08 Aug 1983
Director 08 Aug 1983 - 10 Aug 2004
Addresses
Previous address Type Period
C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 Registered & physical 27 Jul 2011 - 20 Jul 2012
Mcintyre Dick & Partners, 160 Spey Street, Invercargill Physical & registered 01 Oct 2002 - 27 Jul 2011
C/- F M S Chartered Accountants, 142 Spey Street, Invercargill Physical 06 Jun 1997 - 01 Oct 2002
Messrs Ernst & Young, 142 Spey St, Invercargill Registered 06 Jun 1997 - 01 Oct 2002
C/- Ernst & Young, 142 Spey Street, Invercargill Physical 06 Jun 1997 - 06 Jun 1997
- Physical 09 May 1996 - 06 Jun 1997
Messrs Ernst & Whinney, Cargill Chambers, Cnr Kelvin & Spey Streets, Invercargill Registered 20 Jul 1994 - 06 Jun 1997
Financial Data
Financial info
58000
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Murray, Sarah Louise
Individual
Gladstone
Invercargill
9810
20 Dec 2021 - current
Shares Allocation #2 Number of Shares: 57998
Shareholder Name Address Period
Murray, Sarah
Individual
88 Albert St Gladstone
Invercargill
9810
20 Dec 2021 - current
Murray, Brett
Individual
88 Albert St Gladstone
Invercargill
9810
20 Dec 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Murray, Brett Gareth
Individual
Gladstone
Invercargill
9810
20 Dec 2021 - current

Historic shareholders

Shareholder Name Address Period
Murray, Kerry Anne
Individual
Otatara
No 9 R D, Invercargill
9879
12 Nov 1970 - 20 Dec 2021
Murray, Hugh
Individual
Avenal
Invercargill
9810
12 Nov 1970 - 20 Dec 2021
Murray Trustee Limited
Shareholder NZBN: 9429037237554
Company Number: 1040281
Entity
Invercargill
9810
21 Jul 2008 - 20 Dec 2021
Murray Trustee Limited
Shareholder NZBN: 9429037237554
Company Number: 1040281
Entity
Invercargill
9810
21 Jul 2008 - 20 Dec 2021
Murray, Hugh
Individual
Otatara
No 9 R D, Invercargill
9879
12 Nov 1970 - 20 Dec 2021
Murray, Kerry Anne
Individual
Otatara
No 9 R D, Invercargill
12 Nov 1970 - 20 Dec 2021
Location
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